CORPORATE SECRETARIES LIMITED
公司秘書有限公司
About this company
CORPORATE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 23, 1966. It is registered with company registration (CR) number 0013275 and business registration number (BRN) 04134172. It is one of 1,422 companies incorporated in Hong Kong in 1966. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONGS TRANSPORTATION SERVICE COMPANY, LIMITED until October 10, 1968. Its registered office is at 11/F TERN CENTRE TOWER II 251 QUEEN'S RD CENTRAL, HONG KONG. There are 120 documents on file with the Companies Registry dating back to 1966, most recently (E)FNAR1 - Annual Return filed on October 3, 2025.
Company Information
- CR Number
- 0013275
- BRN
- 04134172
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1966-09-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
11/F TERN CENTRE TOWER II 251 QUEEN'S RD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 公司秘書有限公司 | 1974-05-21 | Current |
| 康士運輸有限公司 | 1966-09-23 | 1974-05-21 |
| CORPORATE SECRETARIES LIMITED | 1968-10-11 | Current |
| HONGS TRANSPORTATION SERVICE COMPANY, LIMITED | 1966-09-23 | 1968-10-10 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was CORPORATE SECRETARIES LIMITED incorporated?
CORPORATE SECRETARIES LIMITED was incorporated in Hong Kong on September 23, 1966.
Is CORPORATE SECRETARIES LIMITED still active?
Yes. CORPORATE SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are CORPORATE SECRETARIES LIMITED's CR number and BRN?
CORPORATE SECRETARIES LIMITED's company registration (CR) number is 0013275 and its business registration number (BRN) is 04134172.
Where is CORPORATE SECRETARIES LIMITED's registered office?
CORPORATE SECRETARIES LIMITED's registered office is at 11/F TERN CENTRE TOWER II 251 QUEEN'S RD CENTRAL, HONG KONG.
What type of company is CORPORATE SECRETARIES LIMITED?
CORPORATE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CORPORATE SECRETARIES LIMITED filed?
CORPORATE SECRETARIES LIMITED has 120 documents on file with the Hong Kong Companies Registry, dating back to 1966.
Need this data via API? Full data and API access →